PayPal shuts down account of pro-BDS group for having links to terrorists
The US PayPal online payments giant shut down the account of a French Boycott, Divestment, Sanctions (BDS) movement group with terrorist links following a Jerusalem...
Terror Financing
Islamic State terrorist group admit to looting oil and obscene amount of antiquities to fund its terror activities
An Islamic State mastermind has admitted his terror group looted oil and an “obscene amount of antiquities” to swell its war chest. Iraqi-born Abdul Nasser...
The Second Western Military District Court in Moscow sentences mother of four to five years in prison for financing terrorism
Liliya Saidova, a native of the Russian republic of Chechnya, was sentenced to 5 years in prison for ‘financing terrorism’. She claims she only meant...
Cyprus authorities to extradite Hezbollah terror suspect wanted in the US
Cyprus will extradite suspected member of the Hezbollah militant group to the US on money laundering charges when conditions allow following a decision by the...
Investigation launched to see where European funds go and are they reaching organizations affiliated with Palestinian terrorist groups
The EU on Tuesday ordered its representatives in Tel Aviv and Jerusalem to investigate whether EU funds are reaching organizations affiliated with Palestinian terrorist groups....
Twitter accepting blood money from banned terrorist groups involved in targeting Indian citizens
American social media giant Twitter has been accepting money from banned terrorist organisations which have been involved in targeting Indian citizens, Bharatiya Janata Party (BJP)...
Palestinian imam gets one year in jail for smuggling funds from Malaysia to the Hamas terrorist group
The Southern District Attorney's Office said that it had encountered various evidential difficulties in the case, leading to the plea deal with reduced charges and...
Hezbollah terrorist group agrees to IMF help under conditions
Hezbollah shifted position regarding aid from the International Monetary Fund in March. The powerful Lebanese group that previously strongly opposed IMF help said in mid-March...
Maduro ally linked to Hezbollah and Hamas terrorist groups charged with narco-terrorism in New York
A former member of the Venezuelan National Assembly and an ally of disputed President Nicolas Maduro was charged Wednesday in New York with narco-terrorism offenses...
Alexandria taxi driver indicted for providing support to the Al Shabaab terrorist group
A 34-year-old Alexandria taxi driver has been indicted for conspiring and attempting to provide material support to al-Shabaab, a militant group designated operating in Somalia...
Convicted Al-Qaeda terror financer Ibrahim Zubair sent to home quarantine after being deported from the US to India
A man who was convicted in the US for terror funding the Al-Qaeda and then deported to India last week, has been brought to Hyderabad,...
Millions of dollars earmarked for Palestinian corona aid funneled to terrorist-linked groups
Millions of dollars earmarked for the Palestinian's coronavirus response have been misappropriated for use by organizations with links to terrorism, a new NGO Monitor report...